- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …to meet and exceed client expectations. The Account Manager will work with operations to ensure proper execution in providing clients and members the best possible ... the specific position **Required Training:** + HIPAA Privacy & Security Course + Fraud , Waste and Abuse Course **Job Skill Requirements:** + Business to business… more
- FIFCO USA (Rochester, NY)
- …non-conformance investigations, root cause, and corrective/preventative action. General Laboratory Operations + Support management in day-to-day operation of Quality ... or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. more
- Highmark Health (Albany, NY)
- …of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive analysis ... to mitigate identified security risks. + Provide insider threat support to security operations and incident response teams in advance of and during cyber security… more
- Mastercard (Harrison, NY)
- …support audits, exams, and inquiries. * Drive continuous improvement in compliance operations and reporting, including KPIs and KRIs. * Stay current on regulatory ... and processes All About You * Extensive experience in AML, Sanctions, Fraud , and Export Controls compliance in a global financial institution, multinational… more
- DXC Technology (New York, NY)
- …to drive trust and engagement, achieve growth and transform their operations . DXC's insurance software enables insurance, broking, reinsurance and specialty ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- New York State Civil Service (Niagara Falls, NY)
- …and internal control reviews to identify areas of potential risk, fraud , inefficiency, or non-compliance. The selected candidate will develop recommendations and ... on how to improve the effectiveness and efficiency of program operations , undertake efforts to improve internal controls and reduce risks.Additional duties… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …Will perform a variety of management duties and oversee daily branch operations in absence of Branch Manager. Assists in communicating policies, procedures, and ... relationships. > Oversee and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act; identify counterfeit currency and monetary… more
- Santander US (Brooklyn, NY)
- …with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based ... and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- City of New York (New York, NY)
- …in investigating crimes in the following areas: White collar, Financial Fraud , Long term investigations, Racketeering, and mortgage frauds cases. Responsibilities ... fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations . - Reviewing voluminous and complicated facts to ascertain their… more
- Experian (NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... 10+ years of experience in Martech and AdTech; both in implementation and operations across different platforms and environments + POV on industry-leading MarTech /… more